Carson City legal - 21252

ANNUAL

STATEMENT OF THE

CP Resources Corporation

For The Year

Ending 12/31/2021

Location of Principal

Office Suite 1210 –

1130 West Pender

Street, Vancouver, BC

Canada V6E 4A4

Location or locations

of business in Nevada:

720 Robb Drive, Suite

104B, Reno, Nevada

89523

CP Resources Corporation

did conduct

business in the State

of Nevada during the

calendar year 2021

I, Caleb Stroup, President

- do hereby certify

that the foregoing is

a true and accurate

statement of the

business transacted by

said corporation during

2021

/s/ Caleb Stroup

DATED: January 10,

2022

Pub date: February

16, 19, 2022

Ad # 21252